SFIUStabsstelle Financial Intelligence Unit (German: Administrative Financial Intelligence Unit; Liechtenstein)
SFIUSan Francisco International University
References in periodicals archive ?
Through the first 11 months of 2009, the SFIU had received 2,379 UTRs amounting to 4.
Reporting entities have a duty to halt the execution of unusual transactions for a maximum of 48 hours either on the basis of their own finding or upon written request from the SFIU.
The SFIU has signed memoranda of understanding with Slovenia, Canada, Belgium, Czech Republic, Poland, Monaco, Australia, and Albania; cooperation protocols with Czech Republic and Ukraine; and cooperation agreements with Russia and Romania.